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CDC - 01-28-03APPIIOVED CITY OF//FOSFMEAD DA 2•E S(a7 /off MINUTES OF THE REGULAR MEETING" C ROSEMEAD COMMUNITY DEVELOPMENT JANUARY 28, 2003 The regular meeting of the Rosemead Community Development Commission was called to order by Chairman Bruesch at 7:05 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the flag and Invocation were waived as having been completed during the meeting just adjourned. ROLL CALL OF OFFICERS: Present: Commissioners Clark, Imperial, Taylor, Vice-Chairman Vasquez, Chairman Bruesch APPROVAL OF MINUTES: None 1. CDC RESOLUTION NO. 2003-01 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2003-01 CLAIMS AND DEMANDS A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $67,635.85 AND DEMANDS NO. 6896 THROUGH 6919 Commissioner Taylor requested an explanation of the Construction Protection Services check for security at the Garvey Community Center. Don Wagner, Assistant City Manager, explained that this contract will terminate by the end of this month. Mr. Wagner stated that a security guard was on duty 24 hours a day during construction. MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE- CHAIRMAN VASQUEZ that the Commission adopt Resolution No. 2003-01. Vote resulted: Aye: Vasquez, Clark, Bruesch, Imperial, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. CDCMINA-28-03 Page 4 1 • 2. AUTHORIZATION TO MARKET COMMISSION-OWNED SINGLE FAMILY RESIDENTIAL PROPERTY - 9734 ABILENE STREET MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER IMPERIAL that the Commission authorize the Executive Director to enter into a standard form listing agreement with Coldwell Banker agreeing to a total commission of 5% of the sales price. Vote resulted: Aye: Vasquez, Clark, Bruesch, Imperial, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 3. MATTERS FROM OFFICIALS Commissioner Taylor requested an update on the installation of a freeway sign at the I-10, advertising that there is a Target Store at the Rosemead Shopping Center. Brad Johnson, Planning Director, stated that the property owners are reluctant to consider such a sign at this time. Commissioner Taylor stated that that at present there are blank signs at Rosemead Boulevard and by the freeway. Mr. Taylor stated that there is a Target sign and a blank blue sign on Rosemead Boulevard, and another sign on the freeway. Mr. Johnson stated that the owners are reserving the blank signs for new tenants. Mr. Johnson continued that they do seem to want to install an additional free-standing sign within their Center. However, they are looking at a monument sign for Target at Marshall Avenue only. Commissioner Taylor stated that according to Target's store manager, they are losing $10,000,000 per year to other stores. Commissioner Taylor requested that staff keep pursuing the sign issue. Mr. Taylor continued that the installation of at least an 8' x 8' sign would be noticeable by passing motorists. The store manager admitted that people are unaware that there is a Target Store just off the freeway. 4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS -None CDCMIN:1-2"3 Page a2 • 0 5. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 7:20 p.m. Respectfully submitted: APPROVED: Commission ecretary CDCMIN:1-28-03 Page s3